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All Information about:

                        
Name

Sscp Spring Midco 2 Limited

Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 09515615 Show on Companies House
Accountsgroup
last accounts made up to 31 August 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Dmwsl 790 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sscp Spring Midco 1b Limited Status: Active Notified: 30/07/2019 Companies House Number: 11942288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sscp Spring Midco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: 09337690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, United Kingdom Status: Active Notified: 05/06/2023 Role: Secretary
    Heathcote, Jonathan Lister London, United Kingdom Status: Ceased Notified: 24/04/2015 Ceased: 06/05/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sscp Spring Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09162759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors